NEA FAC AGENDA 9/19/2010

NEA Fine Arts Caucus Agenda
Sunday, September 19, 2010
7:30 PM CST * 5:30 PST * 8:30 EST

Conference Dial-in Number: (605) 477-2100
Participant Access Code: 604735#
During the call: *3 Exit the call; *4 Conference call instructions; *6 Mute/Unmute

I.          Roll Call

II.        Adoption/modification of Agenda

III.       Approval of 8.22.2010 Minutes

IV.       Constitution & Bylaws Revisions Session 1 (see Rich Nicklay’s comments, suggestions and questions in email sent Friday)

V.        NEA FAC Scholarship (Bob Lague)

VI.        Logo design contest (Jack Rowe to report on proposed criteria),

VII.      October Newsletter & Submissions

VIII.    Update on internal and external communications and minimum responsibility of our board.

IX.       NEA FAC Scholarship

X.        Issues for RA 2011

XI.       Adjournment